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MMG Bank International Inc.
MMG Bank International Inc.
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Information about MMG Bank International Inc.
LEI Code:
LEI code:
254900Y4QUP2NRBZ9348
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
254900Y4QUP2NRBZ9348
Name:
MMG Bank International Inc.
City:
San Juan
Address:
250 Munoz Rivera Avenue Suite 315 American International Plaza
Country:
PR
Postcode:
00918
Company ID:
465563
Registered At:
Registry of Corporations and Entities / Puerto Rico Department of State
Legal Form:
Entidad Financiera Internacional (Corporación) / Entidad Financiera Internacional (Corporación)
Lei Data Registration:
2024-02-07 / 17:53:43
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
MMGBPRSJXXX
Status:
ACTIVE
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MMG Bank International Inc. Relationships
Direct owner:
Name:
MMG BANK CORPORATION
BIC:
MMGBPAPAXXX
LEI Code:
254900LFIGC1KYQ08566
MMGBPRSJXXX SWIFT Code explanation
MMGBPRSJ - 8-letter swift codeMMGB - Institution's 4-letter codePR - Country codeSJ - Location codeXXX - Branch code